Active - Proposal to Strike off
Company Information for ARCHIVE HOLDINGS LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP,
|
Company Registration Number
09912037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARCHIVE HOLDINGS LIMITED | |
Legal Registered Office | |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP | |
Company Number | 09912037 | |
---|---|---|
Company ID Number | 09912037 | |
Date formed | 2015-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2016-12-09 | |
Return next due | 2017-12-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-11-23 13:37:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHIVE HOLDINGS LLC | 247 W. 38TH STREET, SUITE 301 New York NEW YORK NY 10018 | Active | Company formed on the 2016-10-28 | |
ARCHIVE HOLDINGS NYC LLC | 247 W. 38TH STREET, SUITE 301 New York NEW YORK NY 10018 | Active | Company formed on the 2016-11-07 | |
ARCHIVE HOLDINGS LLC | Delaware | Unknown | ||
ARCHIVE HOLDINGS LLC | New Jersey | Unknown | ||
ARCHIVE HOLDINGS LTD | THE UNION BUILDING 51-59 ROSE LANE NORWICH NR1 1BY | Active | Company formed on the 2022-12-19 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN CONNOLLY |
||
DENNIS E BARNEDT 111 |
||
BRAIN CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MARTIN BYRNE |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MPE (GENERAL PARTNER V) LTD / 15/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / MONTAGU PRIVATE EQUITY LLP / 15/08/2017 | |
PSC02 | Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2016-06-01 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099120370002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099120370001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of One Forbury Square the Forbury Reading Berkshire RG1 3EB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB ENGLAND | |
AD02 | Register inspection address changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 60 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN BYRNE | |
AP01 | DIRECTOR APPOINTED BRAIN CONNOLLY | |
AP01 | DIRECTOR APPOINTED DENNIS E BARNEDT 111 | |
AP03 | Appointment of Brian Connolly as company secretary on 2016-02-25 | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 18 Donovan Drive Sutton Coldfield West Midlands B73 6DG United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099120370002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099120370001 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 11/02/16 | |
RES13 | SUB-DIVISION OF SHARES 11/02/2016 | |
RES01 | ADOPT ARTICLES 11/02/2016 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/02/16 STATEMENT OF CAPITAL GBP 50 | |
CAP-SS | SOLVENCY STATEMENT DATED 15/02/16 | |
RES06 | REDUCE ISSUED CAPITAL 15/02/2016 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | GOLMAN SACHS MORTGAGE COMPANY AS COLLATERAL AGENT | ||
Satisfied | GOLDMAN SACHS MORTGAGE COMPANY AS COLLATERAL AGENT |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARCHIVE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |